DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-447522863 · 447522863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
447522863
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-01
fr_insee
LE CERNIX, 73400 COHENNOZ
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN YVON MICHEL BERODdissolvedANDREE EMPTOZdissolvedANDRE RENE PATOUILLETdissolvedANNE-MARIE ALICE GUEBEYdissolvedANNE-MARIE VALIADISdissolvedASSOC SYND AUTORISEE AMENEE EAU GERMIXdissolvedCHARVIN CERNIXdissolvedCLAUDE FOURNIERactiveDENISE FRANCE JONDactiveDENIS JEAN FERNAND BOURGEOIS ROMAINdissolvedDOMINIQUE REBORDdissolvedDOMINIQUE WILLIAMS NAUDETdissolvedETIENNE MAILLETdissolvedFERNAND BOURGEOIS-ROMAINdissolvedFLAVIGNY LE PELLETIERdissolvedGHISLAINE PERREEdissolvedGUILLAUME CLAUDE YVES DERRIENactiveHENRI LOUIS BERUDdissolvedISABELLE COCHETactiveJOSEPH MAURICE AUGUSTE MARIN-LAMELLETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100